Credit Risk Assessment

Remove credit risk blindspots by uncovering hidden non-financial risk data.

Book A Demo
neotas
Credit Risk Assessment 1
neotas
Credit Risk Assessment 2

Unearth hidden credit risk insights

Credit risk has proven to be reduced by using non-financial risk data.

Reputational and behavioural insights add value by providing a more complete picture and feed into a wider credit risk assessment.

Book A Demo

Gain new customer insights

Industry regulators are increasingly pointing to the value that non-financial risk data brings to credit risk analysis – we couldn’t agree more.

We can strengthen your risk management process by diving deeper than traditional methods.

Book A Demo

neotas
Credit Risk Assessment 3
neotas
Credit Risk Assessment 4

Uncover unseen risks

We access 100% of public online data, including over 600 billion data sources.

Our algorithms analyse millions of data points in seconds, saving you time and resources sifting through vast amounts of information.

Book A Demo

Ongoing Monitoring

Credit Risk exposure is ‘fluid’ and needs to be monitored thoroughly and consistently.

Our Ongoing Risk Monitoring helps reduce exposure, providing ‘peace of mind’ for credit risk managers.

Book A Demo

neotas
Credit Risk Assessment 5

Resources

View recent cases and see how open source intelligence can help reduce credit risk.

Discover More

What our clients say

Frequently Asked Questions

Stay ahead of financial crime threats and compliance challenges.

  • Learn about the amendments made to Money Laundering Regulations in 2023 aimed at bolstering the AML framework.
  • Gain insights into the significant increase in SARs and its implications for compliance.
  • Explore the implications of new legislative measures, including the Economic Crime and Corporate Transparency Act.
  • Discover innovative solutions for compliance that promise to streamline processes and enhance efficiency.

Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.